一、审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》及其摘要真实地反映了公司 2025 年半年度的财 务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司 2025 年 8 月 23 日披露于《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）的《2025 年半年度报告摘要》（公告编号：2025-036）， 《2025 年半年度报告》全文详见同日巨潮资讯网。 本议案已经公司董事会审计委员会审议通过。 证券代码：002779 证券简称：中坚科技 公告编号：2025-035 浙江中坚科技股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江中坚科技股份有限公司（以下简称"公司"）第五届董事会第十四次会议 于 2025 年 8 月 21 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 11 日通过书面的方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人，其中李卫峰、鲍嘉龙、杨一理、祝锡萍、 ...

每经AI快讯，8月22日，中坚科技（002779）(002779.SZ)公告称，公司于2025年8月22日召开董事会审 议通过授权管理层启动境外发行股份(H股)并在港交所上市的前期筹备工作，授权期限为12个月。公司 计划与中介机构商讨推进工作，但具体细节尚未确定。该事项尚需提交董事会和股东会审议，并经中国 证监会备案和港交所审核，存在较大不确定性。 ...

Core Viewpoint - Zhongjian Technology (002779) plans to issue shares overseas (H-shares) and list on the Hong Kong Stock Exchange, with the board authorizing management to initiate preparatory work for this H-share issuance [1] Group 1 - The company announced the decision to issue H-shares on August 22 [1] - The board of directors has approved the authorization for management to start the preparatory work for the H-share issuance [1]

中坚科技公告，2025年上半年营业收入5.03亿元，同比增长5.29%。净利润5105.74万元，同比增长 13.99%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

格隆汇8月22日丨中坚科技(002779.SZ)公布2025年半年度报告，上半年公司实现营业收入5.03亿元，同 比增长5.29%；归属于上市公司股东的净利润5105.74万元，同比增长13.99%；归属于上市公司股东的扣 除非经常性损益的净利润4812.02万元，同比增长17.04%；基本每股收益0.2763元。 ...

浙江中坚科技股份有限公司 2025 年半年度报告全文 浙江中坚科技股份有限公司 ZHEJIANG ZHONGJIAN TECHNOLOGY CO.,LTD 2025 年半年度报告 2025 年 8 月 1 浙江中坚科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人吴明根、主管会计工作负责人白杨婷及会计机构负责人(会计 主管人员)白杨婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及的未来计划等前瞻性陈述，因存在不确定性，不构 成公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风 险。 公司不需要遵守特殊行业的披露要求。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | ...

Company Overview - Shanghai Huazhi Jian Robot Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Wu Minggen, and it is wholly owned by Zhejiang Zhongjian Technology Co., Ltd. [1] Business Scope - The company’s business scope includes technology services, development, consulting, and transfer, as well as computer system services and network technology services [1] - It also engages in artificial intelligence application system integration, information system integration, software development, and sales of intelligent robots and service robots [1] - Additional activities include supply chain management services, electronic product sales, mechanical and electrical equipment sales, and import/export of goods and technology [1] Company Structure - The company is classified as a limited liability company with natural person investment or control [1] - The business registration is valid until August 19, 2025, with no fixed term thereafter [1] - The registration authority is the Changning District Market Supervision Administration [1]

Group 1 - Shanghai Huazhi Robot Co., Ltd. has recently been established with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence application software development, sales of intelligent robots, research and development of intelligent robots, and sales of service consumer robots [1] - The company is wholly owned by Zhongjian Technology [1]

Group 1 - The stock price of Zhongjian Technology experienced fluctuations on August 18, opening at 108.50 yuan, reaching a high of 109.00 yuan, and a low of 104.62 yuan, ultimately closing at 106.96 yuan, down 0.96% from the previous trading day [1] - The trading volume for the day was 65,940 hands, with a total transaction amount of 701 million yuan [1] - Zhongjian Technology's main business involves the research, development, production, and sales of specialized equipment, primarily used in the industrial automation sector [1] Group 2 - The company is headquartered in Zhejiang Province and has a significant technological accumulation in the field of robotics [1] - On August 18, the net outflow of main funds for Zhongjian Technology was 7.9233 million yuan, while the cumulative net inflow over the past five trading days was 31.4488 million yuan [1] - A rapid decline was observed in the early trading session, with a drop of over 2% within five minutes around 9:30 AM [1]

Core Viewpoint - The number of stocks priced over 100 yuan in the A-share market has significantly increased, reaching a new high of 122 stocks as of August 15, marking the highest level in nearly 506 trading days [2][4]. Market Activity - The average daily number of stocks priced over 100 yuan exceeded 110 in August, indicating a strong market activity [3]. - The A-share market has shown a strong upward trend, with the Shanghai Composite Index approaching 3700 points and northbound capital transactions surpassing 300 billion yuan for the first time this year [2][5]. Characteristics of 100 Yuan Stocks - The 122 stocks are distributed across 16 industries, with the electronics sector having the highest representation at 36 stocks, followed by the computer and pharmaceutical sectors [7]. - The proportion of 100 yuan stocks in the total number of A-share companies reached 2.25%, the highest since July 20, 2023 [4]. - These stocks have a higher market attention, with nearly 80% of them receiving institutional research, compared to less than 50% for non-100 yuan stocks [8][9]. Financial Performance - The financial outlook for 100 yuan stocks is more favorable, with expected net profit growth rates exceeding 17% for 2023 and 2024, while non-100 yuan stocks are projected to see declines [8][11]. - The average number of popular concepts associated with 100 yuan stocks is nearly 9, compared to less than 4 for non-100 yuan stocks, indicating a stronger market positioning [9]. Potential High-Value Stocks - A selection of 17 potential high-value stocks has been identified, characterized by their latest closing prices between 80 and 100 yuan, significant institutional interest, and involvement in trending sectors like semiconductors and humanoid robots [12][13]. - Notable stocks among these include Transsion Holdings, which has a market share exceeding 40% in Africa, and Smart Sensor Technology, which has shown substantial profit growth [12][14].